THE FOSCHINI GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

The Foschini Group Ltd
Registration number 1937/009504/06
Share codes: TFG-TFGP
ISIN codes: ZAE000148466 – ZAE000148516


RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of The Foschini Group Limited held today, 1
September 2015, all the ordinary and special resolutions were passed by the
requisite majority of votes, cast by way of poll in each case.

The company’s total number of ordinary shares in issue eligible to vote is
209,518,693 and the total number of shares represented in person or by proxy at
the meeting was 166,243,431, representing 79% of the eligible shares.

The voting for each resolution was as follows:

                      Votes for          Votes against   Votes abstained
Ordinary
resolution no.1:               100.00%          0%            0.19%
presentation of
annual financial          165,838,433          0.00          404,998
statements
Ordinary
resolution no.2:               99.79%         0.21%           0.19%
re-appointment
of external               165,484,799        353,634         404,998
auditor
Ordinary
resolution no.3:               99.98%         0.02%           0.36%
re-election of
Eddy Oblowitz as          165,444,856         39,943         758,632
a director
Ordinary
resolution no.4:               99.98%         0.02%           0.36%
re-election of
Nomahlubi                 165,444,856         39,943         758,632
Simamane as a
director
Ordinary
resolution no.5:               99.98%         0.02%           0.19%
re-election of
Tumi Makgabo as           165,798,490         39,943         404,998
a director
Ordinary
resolution no.6:               99.58%         0.42%           0.19%
re-election of
Anthony                   165,139,430        699,003         404,998
Thunström as a
director
Ordinary
resolution no.7:        82.50%             17.50%             0.19%
election of Sam
Abrahams as a         136,819,751        29,018,682          404,998
member of the
board audit
committee
Ordinary
resolution no.8:         100%                0%               0.19%
election of Eddy
Oblowitz as a         165,838,433           0.00             404,998
member of the
board audit
committee
Ordinary
resolution no.9         99,78%             0.22%              0.19%
:election of
Nomahlubi             165,473,961         364,472            404,998
Simamane as a
member of the
board audit
committee
Ordinary
resolution              76.65%             23.35%             0.21%
no.10: non-
binding advisory      127,089,465        38,711,474          442,492
vote on
remuneration
policy
Special
resolution no.          99.78%             0.22%              0.36%
1: non-executive
director              165,120,327         364,472            758,632
remuneration
Special
resolution no.           100%                0%               0.20%
2: general
authority to          165,814,926           0.00             428,505
acquire shares
Special
resolution no.          99.85%             0.15%              0.36%
3: financial
assistance            165,239,596         245,203            758,632
Ordinary
resolution               100%                0%               0.19%
no.11: general
authority             165,838,433           0.00             404,998


The percentage of shares voted is calculated in relation to the number of shares
represented at the annual general meeting, excluding shares abstained.

Cape Town
1 September 2015


SPONSOR: UBS South Africa (Pty) Ltd

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